Claradon Holdings Limited
- Company number
- 09862316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vitoria Holdings UK Limited (7 companies)
Registered office
Previous names
- The Fruit Connection Ltd (until 11 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADLER, Joseph Benjamin | Director | 4 Jun 2025 | |
| ROTHFELD, Myer Bernard | Director | 4 Jun 2025 | |
| PFEFFER, Joseph Daniel | Director | 11 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Armonpoint Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2024 | 19 Feb 2024 |
| Gabegain Limited | Ownership Of Shares 25 To 50 Percent | 11 Oct 2016 | 19 Feb 2024 |
| Gabegain Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2024 | |
| Mr Joseph Daniel Pfeffer | Significant Influence Or Control | 11 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £18,915 | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | £4,067,269 | £289,945 | 1 |
| 31 Mar 2021 | - | £122,581 | 1 |
| 31 Mar 2020 | - | £116,141 | 1 |
| 31 Dec 2019 | - | £151,474 | 1 |
| 31 Dec 2018 | - | £125,897 | 1 |
| 31 Dec 2017 | - | £177,676 | - |
| 30 Nov 2016 | -£51,593 | £115,900 | - |
Connections
Owned by
Claradon Holdings Limited → Gabegain Limited → Vitoria Holdings UK Limited
Controls
- Euro One Estates Ltd (04382076)
Directors’ other companies
- ADLER, Joseph Benjamin - Director at Castlepoint Lm Ltd
- ADLER, Joseph Benjamin - Director at B-A Bookkeeping-Accountancyno3 Ltd
- ADLER, Joseph Benjamin - Director at Vitoria Holdings UK Limited
- ADLER, Joseph Benjamin - Director at Castlepoint Markets Ltd
- ADLER, Joseph Benjamin - Director at Castle Point Group Limited
- ADLER, Joseph Benjamin - Director at Castlepoint Mm Ltd
- ADLER, Joseph Benjamin - Director at Castlepoint Rm Ltd
- ADLER, Joseph Benjamin - Director at Leadan Properties Limited
- ADLER, Joseph Benjamin - Director at Gabegain Limited
- PFEFFER, Joseph Daniel - Director at Castlepoint Mm Ltd
Registered address
1,586 companies are registered at this address - likely a registration agent.